DEEPAK MALPANI - DIN 00402969

Director in three companies, based in Gwalior, Madhya Pradesh. DIN deactivated (DIR-3 KYC not filed). Source: MCA records.

DIN 00402969 Deactivated due to non-filing of DIR-3 KYC IN
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Key metrics
CURRENT COMPANIES
3
PAST COMPANIES
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TOTAL ASSOCIATIONS
3+
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GENDER
M
NATIONALITY
IN
About

Deepak Malpani (DIN 00402969) is a director based in Gwalior, Madhya Pradesh, with current appointments in three companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

The current appointments are Dg Sales Private Limited (director since October 2009), Mrinal Retail Private Limited (director since January 2016) and Sonagir Leasing And Finance Pvt Ltd (director since September 2025). In two of them, Deepak Malpani has been on the board since incorporation.

The earliest of these goes back to October 2009 (Dg Sales Private Limited), and the newest is from September 2025 (Sonagir Leasing And Finance Pvt Ltd). All of them are registered in Madhya Pradesh.

MCA records may list prior directorships for this DIN. Sign in to view past companies, CINs, and dates in the table below.

Registry details
DIN
00402969
Location
Gwalior, Madhya Pradesh, India

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Current companies (3)
Company CIN Status Incorporation Location
D
 U51900MP2009PTC022549 Active 27 Oct 2009 Gwalior, Madhya Pradesh, India
M
 U52590MP2016PTC035243 Active 19 Jan 2016 Gwalior, Madhya Pradesh, India
S
 U65921MP1994PTC008154 Active 23 Feb 1994 Gird, Madhya Pradesh, India
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Company CIN Status Incorporation Location
Sample Manufacturing Pvt Ltd U99999XX9999PLC999999 Struck off 01 Jan 2000 Mumbai
Example Services Limited L99999XX9999XX999999 Dissolved 15 Jun 1998 Delhi
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Frequently asked questions
Who is DEEPAK MALPANI?
Deepak Malpani (DIN 00402969) is a director based in Gwalior, Madhya Pradesh, with current appointments in three companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is DEEPAK MALPANI's Director Identification Number (DIN)?
Deepak Malpani's DIN is 00402969. A DIN is the 8-digit number MCA gives every director, and it stays the same across all the companies the person joins.
What is the DIN status for DEEPAK MALPANI?
The DIN is deactivated because the yearly DIR-3 KYC was not filed. It becomes active again once the KYC is filed with the late fee.
What is DEEPAK MALPANI's current designation or role?
Deepak Malpani is a director in all three current appointments.
Which companies is DEEPAK MALPANI a director of?
Deepak Malpani currently holds appointments in three companies: Dg Sales Private Limited, Mrinal Retail Private Limited and Sonagir Leasing And Finance Pvt Ltd.
How many companies is DEEPAK MALPANI associated with?
Deepak Malpani has three current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was DEEPAK MALPANI first appointed as a director?
Among current appointments, the earliest is at Dg Sales Private Limited, from 27 October 2009.
Is DEEPAK MALPANI a disqualified director?
No, but the DIN is deactivated because the yearly DIR-3 KYC was not filed. It becomes active again once the KYC is filed.
Is DEEPAK MALPANI on the board of any listed company?
No. None of Deepak Malpani's current appointments is in a listed company.
Where is DEEPAK MALPANI based?
MCA records place Deepak Malpani in Gwalior, Madhya Pradesh.
How can I find DEEPAK MALPANI's phone number or email?
When phone or email exists on file, sign in and use Director Connect to verify DIN and unlock contact details. Infyner does not publish personal mobiles without verification.
Why are some fields blurred?
Phone and email counts are shown on this preview. Full contact details unlock after payment. Past-company detail tables stay locked until you sign in.